MYI LIMITED

Company summary

Company number: 02561541
Status: ACTIVE
Incorporated / age: 22 November 199035 years
Registered office: Forum House, 15-18 Lime Street, London, EC3M 7AN, England
Accounts due: 31 December 2026
Confirmation statement due: 6 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 02:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Forum House, 15-18 Lime Street, London, EC3M 7AN, England
Nature of business
Risk and damage evaluation
Previous company names
MCLARENS INTERNATIONAL GROUP LIMITED
WORTHCOOL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TUBB, Liz ACTIVE	Secretary	27 Dec 2018				1 World Business Centre, Newall Road, Heathrow Airport, London, TW6 2AS, United Kingdom
BROWN, Gary ACTIVE	Director	10 May 2004		United States	April 1966	3720 Davinci Court, Suite 200, Peachtree Corners, Norcross, Ga 30092-2554, United States
ROBINETTE, Natalie Jane ACTIVE	Director	05 Mar 2021		United States	February 1960	3720 Davinci Court, Suite 200, Peachtree Corners, Norcross, Ga 30092-2554, United States
GABRIEL, Gary RESIGNED	Secretary	10 Jun 2004	31 Dec 2012			3937 Merriweather Woods, Alpharetta, Georgia 30022, FOREIGN, Usa
TINSLEY, Peter Michael RESIGNED	Secretary		10 Jun 2004			2 Hollyshaw, Camden Park, Tunbridge Wells, Kent, TN2 5AD
VISTRA COMPANY SECRETARIES LIMITED RESIGNED	Secretary	20 Feb 2012	05 Feb 2025			First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
BAIRD, David Macdonald RESIGNED	Director		07 May 2004		March 1945	Garden Cottage, Crescent Road, Aldeburgh, Suffolk, IP15 5HW
BARNES, Michael Charles Damian RESIGNED	Director	07 Dec 1994	20 Jul 2012	Bahrain	January 1957	30682, Budaiya, Bahrain, Bahrain
BRADLEY, Josephine RESIGNED	Director	01 May 2015	02 May 2015	United Kingdom	June 1960	World Business Centre 1, Newall Road, London Heathrow, TW6 2AS, United Kingdom
CHALFANT, Vernon RESIGNED	Director	10 May 2004	27 Dec 2018	United States	April 1956	5555 Triangle Parkway, Suite 200, Norcross, Ga, 30092, United States
CHICK, Simon Derek Ralph RESIGNED	Director	10 Jun 2004	20 Jul 2012	Hong Kong	September 1956	Hillgrove, 18 Cape Drive, Chung Hom Kok, Hong Kong
CURRIE, William RESIGNED	Director		05 Jul 1995	Scotland	September 1944	Annfield 18 Victoria Road, Brookfield, Johnstone, Renfrewshire, PA5 8TZ
CUTHBERT, George RESIGNED	Director	05 Jul 1995	30 Apr 2000		December 1941	Westlands, 3 Old Humbie Road Newton Mearns, Glasgow, G77 5DF
EBEL, James Victor RESIGNED	Director	05 Jul 1995	06 Nov 2000		December 1943	1405 Greenlake Drive, Aurora, Illinois, 60504
FAARUP, Henry Joseph RESIGNED	Director	11 Jan 2006	20 Jul 2012	Panama	November 1950	Parque Lefevre 1st Street,, Urb. Heritage Residence No 7, PO BOX 816-3120, Zone 5, Panama
GABRIEL, Gary RESIGNED	Director	10 May 2004	31 Dec 2012	Usa	December 1955	3937 Merriweather Woods, Alpharetta, Georgia 30022, FOREIGN, Usa
GARGOLINSKI, Alexander Mccullough RESIGNED	Director	29 May 2001	07 May 2004	Scotland	August 1947	Ben Ouhr, Lochearnhead, Perthshire, FK19 8PT
HARRIS, Charles Peter RESIGNED	Director		30 Nov 1997		June 1935	Rushlye Lodge, Bells Yew Green, Tunbridge Wells, Kent, TN3 9AP
HARROD, David Alexander RESIGNED	Director	29 May 2001	10 Jun 2004		February 1955	Court Lodge Cottage, Star Lane, Chipstead, Surrey, CR5 3RA
LANDSBAUM, Ross Glenn RESIGNED	Director	12 Dec 2018	04 Mar 2021	United States	September 1962	3720 Davinci Court, Suite 200, Peachtree Corners, Norcross, Ga 30092-2554, United States
MACE, John Frederick RESIGNED	Director		31 Oct 2000		June 1947	2 Hunt Drive, Melton Mowbray, Leicestershire, LE13 1PB
MINETT, Nigel Paul RESIGNED	Director	08 Sep 1999	31 Oct 2001		September 1957	3 Walden Grove, Huntingdon, Cambridgeshire, PE18 6BB
MURESS, Ian Victor RESIGNED	Director	08 Sep 1999	29 May 2001		June 1957	Rosewood, Stonewall Park Road, Langton Green, Tunbridge Wells, Kent, TN3 0HD
PREEDY, Roger RESIGNED	Director		05 Jul 1995	England	June 1946	6 Knowsley Close, Maidenheaad, Berkshire, SL6 6QA
SHWARTZ, Keoni RESIGNED	Director	14 Sep 2011	30 Nov 2011	Usa	October 1979	2 Palo Alto Square, 10th Floor, Palo Alto, Ca 94306, Usa
SKELTON, Toby Matthew RESIGNED	Director	19 Mar 2012	01 Mar 2018	United States	March 1975	5555, Triangle Parkway, Suite 200, Norcross, GA 30092, Usa
STAFFORD, Christopher RESIGNED	Director	10 May 2004	20 Jul 2012	Usa	April 1951	60 Ardmore Road, Larkspur, California 94939, Usa
STOVOLD, Joanna RESIGNED	Director	01 May 2015	02 May 2015	United Kingdom	November 1977	World Business Centre 1, Newall Road, London Heathrow, TW6 2AS, United Kingdom
TINSLEY, Peter Michael RESIGNED	Director		04 Jan 2005	United Kingdom	April 1953	2 Hollyshaw, Camden Park, Tunbridge Wells, Kent, TN2 5AD
WIGHTMAN, Ian Campbell RESIGNED	Director		05 Jul 1995		February 1942	Gorron Trip Lane, Linton, Wetherby, West Yorkshire, LS22 4HX

TUBB, Liz ACTIVE
Role: Secretary
Appointed on: 27 Dec 2018
Address: 1 World Business Centre, Newall Road, Heathrow Airport, London, TW6 2AS, United Kingdom

BROWN, Gary ACTIVE
Role: Director
Appointed on: 10 May 2004
Country of Residence: United States
Date of birth: April 1966
Address: 3720 Davinci Court, Suite 200, Peachtree Corners, Norcross, Ga 30092-2554, United States

ROBINETTE, Natalie Jane ACTIVE
Role: Director
Appointed on: 05 Mar 2021
Country of Residence: United States
Date of birth: February 1960
Address: 3720 Davinci Court, Suite 200, Peachtree Corners, Norcross, Ga 30092-2554, United States

GABRIEL, Gary RESIGNED
Role: Secretary
Appointed on: 10 Jun 2004
Resigned on: 31 Dec 2012
Address: 3937 Merriweather Woods, Alpharetta, Georgia 30022, FOREIGN, Usa

TINSLEY, Peter Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Jun 2004
Address: 2 Hollyshaw, Camden Park, Tunbridge Wells, Kent, TN2 5AD

VISTRA COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 20 Feb 2012
Resigned on: 05 Feb 2025
Address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

BAIRD, David Macdonald RESIGNED
Role: Director
Appointed on:
Resigned on: 07 May 2004
Date of birth: March 1945
Address: Garden Cottage, Crescent Road, Aldeburgh, Suffolk, IP15 5HW

BARNES, Michael Charles Damian RESIGNED
Role: Director
Appointed on: 07 Dec 1994
Resigned on: 20 Jul 2012
Country of Residence: Bahrain
Date of birth: January 1957
Address: 30682, Budaiya, Bahrain, Bahrain

BRADLEY, Josephine RESIGNED
Role: Director
Appointed on: 01 May 2015
Resigned on: 02 May 2015
Country of Residence: United Kingdom
Date of birth: June 1960
Address: World Business Centre 1, Newall Road, London Heathrow, TW6 2AS, United Kingdom

CHALFANT, Vernon RESIGNED
Role: Director
Appointed on: 10 May 2004
Resigned on: 27 Dec 2018
Country of Residence: United States
Date of birth: April 1956
Address: 5555 Triangle Parkway, Suite 200, Norcross, Ga, 30092, United States

CHICK, Simon Derek Ralph RESIGNED
Role: Director
Appointed on: 10 Jun 2004
Resigned on: 20 Jul 2012
Country of Residence: Hong Kong
Date of birth: September 1956
Address: Hillgrove, 18 Cape Drive, Chung Hom Kok, Hong Kong

CURRIE, William RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jul 1995
Country of Residence: Scotland
Date of birth: September 1944
Address: Annfield 18 Victoria Road, Brookfield, Johnstone, Renfrewshire, PA5 8TZ

CUTHBERT, George RESIGNED
Role: Director
Appointed on: 05 Jul 1995
Resigned on: 30 Apr 2000
Date of birth: December 1941
Address: Westlands, 3 Old Humbie Road Newton Mearns, Glasgow, G77 5DF

EBEL, James Victor RESIGNED
Role: Director
Appointed on: 05 Jul 1995
Resigned on: 06 Nov 2000
Date of birth: December 1943
Address: 1405 Greenlake Drive, Aurora, Illinois, 60504

FAARUP, Henry Joseph RESIGNED
Role: Director
Appointed on: 11 Jan 2006
Resigned on: 20 Jul 2012
Country of Residence: Panama
Date of birth: November 1950
Address: Parque Lefevre 1st Street,, Urb. Heritage Residence No 7, PO BOX 816-3120, Zone 5, Panama

GABRIEL, Gary RESIGNED
Role: Director
Appointed on: 10 May 2004
Resigned on: 31 Dec 2012
Country of Residence: Usa
Date of birth: December 1955
Address: 3937 Merriweather Woods, Alpharetta, Georgia 30022, FOREIGN, Usa

GARGOLINSKI, Alexander Mccullough RESIGNED
Role: Director
Appointed on: 29 May 2001
Resigned on: 07 May 2004
Country of Residence: Scotland
Date of birth: August 1947
Address: Ben Ouhr, Lochearnhead, Perthshire, FK19 8PT

HARRIS, Charles Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1997
Date of birth: June 1935
Address: Rushlye Lodge, Bells Yew Green, Tunbridge Wells, Kent, TN3 9AP

HARROD, David Alexander RESIGNED
Role: Director
Appointed on: 29 May 2001
Resigned on: 10 Jun 2004
Date of birth: February 1955
Address: Court Lodge Cottage, Star Lane, Chipstead, Surrey, CR5 3RA

LANDSBAUM, Ross Glenn RESIGNED
Role: Director
Appointed on: 12 Dec 2018
Resigned on: 04 Mar 2021
Country of Residence: United States
Date of birth: September 1962
Address: 3720 Davinci Court, Suite 200, Peachtree Corners, Norcross, Ga 30092-2554, United States

MACE, John Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2000
Date of birth: June 1947
Address: 2 Hunt Drive, Melton Mowbray, Leicestershire, LE13 1PB

MINETT, Nigel Paul RESIGNED
Role: Director
Appointed on: 08 Sep 1999
Resigned on: 31 Oct 2001
Date of birth: September 1957
Address: 3 Walden Grove, Huntingdon, Cambridgeshire, PE18 6BB

MURESS, Ian Victor RESIGNED
Role: Director
Appointed on: 08 Sep 1999
Resigned on: 29 May 2001
Date of birth: June 1957
Address: Rosewood, Stonewall Park Road, Langton Green, Tunbridge Wells, Kent, TN3 0HD

PREEDY, Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jul 1995
Country of Residence: England
Date of birth: June 1946
Address: 6 Knowsley Close, Maidenheaad, Berkshire, SL6 6QA

SHWARTZ, Keoni RESIGNED
Role: Director
Appointed on: 14 Sep 2011
Resigned on: 30 Nov 2011
Country of Residence: Usa
Date of birth: October 1979
Address: 2 Palo Alto Square, 10th Floor, Palo Alto, Ca 94306, Usa

SKELTON, Toby Matthew RESIGNED
Role: Director
Appointed on: 19 Mar 2012
Resigned on: 01 Mar 2018
Country of Residence: United States
Date of birth: March 1975
Address: 5555, Triangle Parkway, Suite 200, Norcross, GA 30092, Usa

STAFFORD, Christopher RESIGNED
Role: Director
Appointed on: 10 May 2004
Resigned on: 20 Jul 2012
Country of Residence: Usa
Date of birth: April 1951
Address: 60 Ardmore Road, Larkspur, California 94939, Usa

STOVOLD, Joanna RESIGNED
Role: Director
Appointed on: 01 May 2015
Resigned on: 02 May 2015
Country of Residence: United Kingdom
Date of birth: November 1977
Address: World Business Centre 1, Newall Road, London Heathrow, TW6 2AS, United Kingdom

TINSLEY, Peter Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jan 2005
Country of Residence: United Kingdom
Date of birth: April 1953
Address: 2 Hollyshaw, Camden Park, Tunbridge Wells, Kent, TN2 5AD

WIGHTMAN, Ian Campbell RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jul 1995
Date of birth: February 1942
Address: Gorron Trip Lane, Linton, Wetherby, West Yorkshire, LS22 4HX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Jun 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Jun 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Dec 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Dec 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Mar 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Dec 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 May 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 May 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 May 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Dec 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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